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Five X T Limited

Type: NZ Limited Company (Ltd)
9429036163946
NZBN
1269972
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
257 Paremoremo Road
Paremoremo
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Nov 2021

Five X T Limited, a registered company, was started on 23 Jan 2003. 9429036163946 is the NZ business number it was issued. This company has been run by 3 directors: Leigh Margaret Thompson - an active director whose contract began on 23 Jan 2003,
Matthew Wayne Thompson - an active director whose contract began on 22 Feb 2018,
Matthew Wayne Thompson - an inactive director whose contract began on 23 Jan 2003 and was terminated on 20 Jun 2017.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 257 Paremoremo Road, Paremoremo, Auckland, 0632 (types include: registered, physical).
Five X T Limited had been using 9A Park Ave, Northcote, Auckland as their registered address up to 18 Nov 2021.
Old names used by the company, as we identified at BizDb, included: from 23 Jan 2003 to 20 Jun 2017 they were called Saitan's Angels Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

9a Park Ave, Northcote, Auckland, 0626 New Zealand


Previous addresses

Address: 9a Park Ave, Northcote, Auckland, 0626 New Zealand

Registered & physical address used from 01 Mar 2016 to 18 Nov 2021

Address: 20 Aorangi Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 02 May 2006 to 01 Mar 2016

Address: 15 Park Avenuet, Birkenhead, Auckland

Registered & physical address used from 23 Jan 2003 to 02 May 2006

Contact info
64 21 677027
Phone
fivexts@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Thompson, Matthew Wayne Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Leigh Margaret Paremoremo
Auckland
0632
New Zealand
Directors

Leigh Margaret Thompson - Director

Appointment date: 23 Jan 2003

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 07 Oct 2021

Address: Northcote, North Shore City, 0626 New Zealand

Address used since 01 Feb 2016


Matthew Wayne Thompson - Director

Appointment date: 22 Feb 2018

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 07 Oct 2021

Address: Northcote, Auckland, 0626 New Zealand

Address used since 22 Feb 2018


Matthew Wayne Thompson - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 20 Jun 2017

Address: Northcote, North Shore City, 0626 New Zealand

Address used since 01 Feb 2016

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